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Global anti-money laundering watchdog says India compliant with requirements, flags concerns
Indian Express· 2 days agoThe watchdog said that India needs to address delays relating to concluding money laundering (ML)...
FATF: India has reached high level of compliance to curb laundering | India News - Times of India
The Times of India· 2 days agoNEW DELHI: Financial Action Task Force has said that India has reached a high level of technical...
'Good FATF rating to help India Inc raise overseas funds without elaborate background checks'
The Economic Times· 2 days agoThe good FATF rating obtained by India will enable domestic companies to access overseas investments...
Top news of the day: June 26, 2024
The Hindu· 4 days agoLok Sabha Speaker Om Birla on June 26 read out a resolution condemning the imposition of the Emergency and termed the decision by then Prime Minister...
Letters to the Editor: Wealthy couple in Maine poison trees to secure ocean view
The Telegraph· 7 days agoSuspicious deaths in an idyllic seaside community and sleuthing that unearths the use of poison...